LS7 LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2023-12-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Micro company accounts made up to 2022-12-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-11-21 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/07/1824 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/01/157 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/11/1322 November 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK NEALE / 21/11/2013

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22/11/1322 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/01/1319 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/01/125 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM BEAUMONT / 25/12/2010

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29/12/1029 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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29/12/0929 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/12/0824 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 194 HARROGATE ROAD LEEDS WEST YORKSHIRE LS7 4NZ

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/01/0723 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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16/12/0516 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/10/0519 October 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 194 HARROGATE ROAD LEEDS LS1 2PL

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09/04/059 April 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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17/03/0517 March 2005 COMPANY NAME CHANGED BEAUMONT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/03/05

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09/12/049 December 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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27/11/0227 November 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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20/12/0120 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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